AdventureWorks
Financial transactions.
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| Txn Ref | Timestamp | From Bank | From Account | To Bank | To Account | Amount Paid | Format | Flagged | Investigation |
|---|---|---|---|---|---|---|---|---|---|
| TXN-06922325 | 2022-09-10 23:51 | 029640 | 805A1ABA0 | 0017380 | 806780E00 | $29,317.49 Yen | Cash |
| — |
| — |
| TXN-06922323 | 2022-09-10 23:51 | 019856 | 804460590 | 0017180 | 80677D970 | $11,936.61 Yen | Cash | — | — |
| TXN-06922319 | 2022-09-10 23:51 | 0215478 | 80668CC90 | 0115648 | 806769820 | $40,210.85 Yen | Cheque | — | — |
| TXN-06922286 | 2022-09-10 23:51 | 004 | 800075FB0 | 029640 | 804590F40 | $169,293.57 Yen | Cheque | — | — |
| TXN-06922257 | 2022-09-10 23:51 | 027356 | 804D60790 | 0151192 | 819EE66D0 | $37,716.12 Yuan | Credit Card | — | — |
| TXN-06922227 | 2022-09-10 23:51 | 0012066 | 8047298D0 | 019104 | 810815FF0 | $370.56 Yuan | Credit Card | — | — |
| TXN-06922211 | 2022-09-10 23:51 | 0212379 | 804FEFA70 | 0113804 | 80BC80E80 | $44.89 Yuan | Cheque | — | — |
| TXN-06922170 | 2022-09-10 23:51 | 019521 | 804FE2550 | 0010488 | 805AEFBA0 | $121,152.66 Yuan | Credit Card | — | — |
| TXN-06922166 | 2022-09-10 23:51 | 015168 | 8028FF400 | 0113579 | 8059536E0 | $562.27 Yuan | Credit Card | — | — |
| TXN-06922095 | 2022-09-10 23:51 | 0110198 | 803E7B2D0 | 0110400 | 805021480 | $986,776.48 Yuan | Cheque | — | — |
| TXN-06922093 | 2022-09-10 23:51 | 005893 | 802BB0490 | 0212992 | 805013640 | $1,783.37 Yuan | Cheque | — | — |
| TXN-06922069 | 2022-09-10 23:51 | 009856 | 8039C9170 | 0110198 | 804E2AE30 | $14,267.25 Yuan | Cheque | — | — |
| TXN-06922021 | 2022-09-10 23:51 | 009530 | 803C97E10 | 0210858 | 8046ED180 | $452,573.83 Yuan | ACH | — | — |
| TXN-06921995 | 2022-09-10 23:51 | 019104 | 8039D5E70 | 0110080 | 803E05BE0 | $228.84 Yuan | Wire | — | — |
| TXN-06921949 | 2022-09-10 23:51 | 017768 | 8037CD5E0 | 009856 | 8039466A0 | $5,068.70 Yuan | Credit Card | — | — |
| TXN-06921948 | 2022-09-10 23:51 | 017768 | 8037CD5E0 | 009856 | 8039466A0 | $3,959.24 Yuan | Cheque | — | — |
| TXN-06921944 | 2022-09-10 23:51 | 026 | 8021EE540 | 015 | 8039454E0 | $92,007.84 Yuan | Cheque | — | — |
| TXN-06921932 | 2022-09-10 23:51 | 019104 | 8035C91C0 | 00692 | 8035C9350 | $4,618.19 Yuan | ACH | — | — |
| TXN-06921867 | 2022-09-10 23:51 | 0161099 | 819903570 | 0022444 | 81B97C460 | $5,864.77 Euro | Credit Card | — | — |
| TXN-06921861 | 2022-09-10 23:51 | 006269 | 8076CB4C0 | 0018396 | 81B7A8950 | $87.33 Euro | Cheque | — | — |
| TXN-06921833 | 2022-09-10 23:51 | 070 | 10042B6A8 | 0237428 | 81A4A7120 | $614.94 Euro | Cheque | — | — |
| TXN-06921831 | 2022-09-10 23:51 | 0048055 | 81739C280 | 011 | 81A1805D0 | $1,262.91 Euro | Cheque | — | — |
| TXN-06921825 | 2022-09-10 23:51 | 0144292 | 817CF9F00 | 0028930 | 819D94AA0 | $8.07 Euro | ACH | — | — |
| TXN-06921811 | 2022-09-10 23:51 | 022264 | 811A1BB30 | 0136932 | 81904DBC0 | $6.04 Euro | Cash | — | — |
| TXN-06921804 | 2022-09-10 23:51 | 070 | 10042B6A8 | 0164377 | 818C049B0 | $167.52 Euro | Cheque | — | — |